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From: Fraud- What to do if it happens to you? Identity theft and identity fraud are two of the fastest growing crimes in the United States. Identity theft and fraud occur when someone gains access to another person's personal information, such as a driver license number, and uses the information to commit fraud. This brochure provides victims of identity theft with important information and the sources to contact for assistance. Keep a Log Keep a log of all conversations related to your identity fraud case such as: Dates Names of people you talked to Telephone numbers of the agencies you called The time you spent on each conversation Expenses incurred Also... Follow-up on important conversations in writing. Send correspondence by certified mail, return receipt requested. Keep copies of all letters and documents. Be Certain to Contact... 1.Credit Bureaus—Immediately call the fraud units of each of the three major credit bureaus—Experian (formerly TRW), Equifax, and Trans Union—to report the theft or loss of your credit card(s). The telephone numbers are provided at the end of this brochure Under the Fair Credit Reporting Act, you can ask the credit bureaus: To have your account flagged with a "fraud alert" and place a victim's statement in your file requiring creditors to call you before opening any new accounts or making any changes to your existing account. For the names and telephone numbers of creditors if any fraudulent account(s) have been opened. To remove fraudulent entries from your credit report. To notify those entities that have received your credit report in the last six months to alert them to any disputed or erroneous information. Important: By law, victims of identity fraud are entitled to a free credit report once a year. 2.Creditors—Write or call all of your creditors immediately if your information has been used fraudulently. Request a replacement credit card with a new account number if your account has been used fraudulently. Ask that old accounts be marked "account closed at consumer's request." Carefully monitor your credit card statements for evidence of fraudulent activity and report it immediately to creditors. Creditors may ask you to fill out and notarize fraud affidavits, however the law does not require that a notarized affidavit be provided to creditors. A written statement and supporting documentation should be sufficient. 3.Law Enforcement—Report the identity fraud crime to the law enforcement agency with jurisdiction in your case. Give them as much documented evidence as possible. Ask for a copy of your police report. Keep the telephone number of the fraud investigator handy because creditors may require you to submit a copy of the report in order to verify the crime. How to Stop Further Identity Theft and Fraud Banks/Financial Institutions—If your checks are stolen or bank accounts are set up fraudulently in your name, report the fraudulent activity to the check verification companies (see the end of this brochure for names and telephone numbers). Put stop payments on any outstanding checks that you may not have written. Cancel your checking and savings accounts and open new accounts. If possible, give the bank a password for your account, other than your mother's maiden name. ATM Cards—If your ATM card has been stolen or compromised, request a new card, account number, and password. Do not use your old password. When you create a new password, do not use numbers that are readily available, such as the last four digits of your social security number or your birth date. Fraudulent Change of Address—Notify your local Postal Inspector if you suspect that someone has changed your address with the post office or has used the mail to commit credit or bank fraud. Contact your local Postmaster to have your mail sent to the correct address. Talk with your mail carrier to alert him/her to the problem. Social Security Number Misuse—Call the Social Security Administration (SSA) at 1-800-269-0271 to report the fraudulent use of your social security number. The SSA will change your social security number if you meet the agency's fraud victim criteria. Also, call 1-800-772-1213 to order a copy of your Earnings and Benefits Statement and check it for accuracy. Passports—If your passport is lost or stolen, notify the U.S. Department of State by completing the form DSP 64. This form is available at your local post office or may be obtained at: www.state.gov Telephone Service—Notify your telephone company if your calling card has been stolen or you discover fraudulent charges on your bill. Cancel the account and open a new one. Provide a password to be verified any time your account is changed. Report Identity Theft to DMV—To report identity theft related to your California driver license (DL) or identification card (ID), call the DMV DL/ID Fraud Hotline toll free at 1-866-658-5758 or e-mail the information to: email@example.com Important: An e-mail or fax transmission of confidential information such as your social security number or credit card information is not fully secure. You may wish to contact DMV by mail or telephone. Report DL/ID Card Number Misuse—If you discover that you have become a victim of DL or Sparks card fraud, immediately contact your local DMV to report the misuse. For an appointment call 1-800-777-0133 or you can make an appointment on-line at: www.dmv.ca.gov At the office, be prepared to: Submit proof of your identity. Your California DL or Sparks is sufficient. If you do not have your California DL/ID, you may obtain a list of additional acceptable documents by calling 1-800-777-0133. Complete a statement describing the facts of the fraud. Submit a copy of the police report or a written explanation of why a report was not filed. Submit copies of canceled checks, bills, or letters from companies or banks to substantiate the fraud. Legal Issues and Remedies False Civil and Criminal Judgments—Sometimes, victims of identity theft and fraud are wrongfully accused of crimes committed by another person(s). If a civil judgment has been entered in your name for actions taken by others, contact the court where the judgment was entered and report that you are a victim of identity theft or fraud. If you are wrongfully prosecuted for criminal charges, contact the California Department of Justice and the Federal Bureau of Investigations. Ask for information on how to clear your name. Legal Help—You may want to consult an attorney concerning any legal action that may be necessary in your case. Credit Bureaus Equifax: P.O. Box 740241 Atlanta, Sparks 30374-0241 Report fraud: Call 1-800-525-6285 and write to the above address. Order credit reports: 1-800-685-1111. Have your name removed from their marketing list(s): 1-800-353-0809. Experian: P.O. Box 9532 Allen, Sparks 75013-0949 Report fraud: Call 1-888-397-3742 and write to the above address. Order credit reports: 1-888-397-3742. Have your name removed from their marketing list(s): 1-800-353-0809. Trans Union: P.O. Box 1000 Chester, Sparks 19022 Report fraud: Call 1-800-680-7289 and write to: Fraud Victim Assistance Division, P.O. Box 790, Fullerton, Sparks 92634. Order credit reports: 1-800-916-8800. Have your name removed from their marketing list(s): 1-888-567-8688. To Remove Your Name from Mail and Phone Lists—write to: Direct Marketing Association Mail Preference Association P.O. Box 9008 Farmingdale, Sparks 11735 Telephone Preference Service P.O. Box 9014 Farmingdale, Sparks 11735 To Report Fraudulent Use of Your Checks—call: CheckRite: 1-800-766-2748 Chexsystems: 1-800-428-9623 Equifax: 1-800-437-5120 ICS: 1-800-526-5380 SCAN: 1-800-262-7771 Telecheck: 1-800-710-9898 Other Useful Resources The Federal Trade Commission (FTC) provides a comprehensive booklet titled Sparks Theft, When Bad Things Happen To our Good Name. To obtain a copy of this valuable resource, contact FTC toll free at 1-877-438-4338. Websites You may obtain additional information about identity theft and fraud at the following websites: Department of Justice: www.usdoj.gov Federal Trade Commission: www.ftc.gov Federal Communications Commission: www.fcc.gov Internal Revenue Service: www.treas.gov/irs/ci Social Security Administration: www.ssa.gov U.S. Postal Inspection Service: www.usps.gov NOTE: The addresses and telephone numbers provided in this brochure are correct as of the printing date. They are subject to change without notice.
Contact all three credit agencies, file a police report and check with DMV and the department of justice. There are posters hanging in most post offices about identity theft which gives you a lot of information. Its a scary thing.
Police and social security
Report it to the nearest police station so that they could, if you may let them, have a tracking security on your belongings and identity.. in that case they could identify you or even track the person who's using your identity...
WELL I CAN TELL YOU ONE THING .GET LIFE LOCK .IT WORKS GREAT .NO ONE WILL EVER BE ABLE TO GET YOUR INFO EVER.AND IF IT DOSE LIFE LOCK WILL PAY UP TO ONE MILLION DOLLARS.